Who owns Walraven Jeffery C?

No ownership or control links for Walraven Jeffery C are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Walraven Jeffery C's risk level?

WhiteIntel flags Walraven Jeffery C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Walraven Jeffery C appear across sources?

Walraven Jeffery C is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Walraven Jeffery C

Name: Walraven Jeffery C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Walraven Jeffery C, Person, US

Walraven Jeffery C — US person (sec:0001685395). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Walraven Jeffery C
- Sachem Capital Corp.· officer· via SEC EDGAR (Form 3/4/5)
- Broad Street Realty, Inc.· director· via SEC EDGAR
- MEDEQUITIES REALTY TRUST, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Walraven Jeffery C — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Walraven Jeffery C is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Walraven Jeffery C is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Broad Street Realty, Inc.
Also holds roles at 36 other companies
- Spiritos Samuel Mdirector
- ARROWHEAD HOLDINGS CORPtenpercentowner
- JACOBY MICHAEL Zofficer
●
MEDEQUITIES REALTY TRUST, INC.
Also holds roles at 27 other companies
- HARLAN WILLIAM Cofficer
- FOY JOHN Ndirector
- GERINGER STEVEN Idirector
●
Sachem Capital Corp.
Also holds roles at 13 other companies
- Villano John L.officer
- Prinz Brian Adirector
- Goldberg Arthur Ldirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Walraven Jeffery C?: No ownership or control links for Walraven Jeffery C are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Walraven Jeffery C's risk level?: WhiteIntel flags Walraven Jeffery C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Walraven Jeffery C appear across sources?: Walraven Jeffery C is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Walraven Jeffery C. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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